Autobar UK Limited

Company Name	Autobar UK Limited
Company Status	Dissolved
Company Number	00464192
Category	Private Limited Company
Incorporation Date	2 February 1949(75 years, 3 months ago)
Dissolution Date	11 June 2019 (4 years, 11 months ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(64 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2017(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Wesley Mulligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(68 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG

Director Name	Anthony William Cecil Walford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Toque House Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Mr Trevor Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Bentleys Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4PZ

Director Name	David Dudley Hobbs
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 March 1997)
Role	Company Director
Correspondence Address	15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Director Name	Mr Michael John Griffin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	36 Lahn Drive Droitwich Worcestershire WR9 8TQ

Director Name	Mr Eric David Duncan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dura View The Meadows Pitscottie Fife KY15 5UN Scotland

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	John Arthur Walker
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 May 1993)
Role	Technical Director
Correspondence Address	1 Challoner Court Bristol Avon BS1 4RG

Director Name	Ranald James Paterson
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(43 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2000)
Role	Managing Director
Correspondence Address	1 Penington Road Beaconsfield Buckinghamshire HP9 1ET

Director Name	Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1995)
Role	Certified Accountant
Correspondence Address	85 Blurton Road London E5 0NH

Director Name	Mark Battles
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	11 Talbot Court St Leonards Road Windsor Berkshire SL4 3EB

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(46 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	Dame Fiona Marie Kendrick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(46 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1999)
Role	General Manager Nestle
Country of Residence	United Kingdom
Correspondence Address	Kt20

Director Name	William Shearing
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(46 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2001)
Role	Sales Director
Correspondence Address	17 Lingfield Close Chippenham Wiltshire SN14 0XN

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(48 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Keith Paul Beard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	Four Gables Main Street Grendon Underwood Buckinghamshire HP18 0SL

Director Name	Mr Patrick Michael Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(51 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	8 Great Courtlands Langton Green Tunbridge Wells Kent TN3 0AH

Director Name	Christopher James Aston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmoral Road Bingham Nottinghamshire NG13 8SG

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(56 years after company formation)
Appointment Duration	8 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Director Name	Michael Charles Cheeseman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(56 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2005)
Role	Company Director
Correspondence Address	61 Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DB

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(57 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2013)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(59 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2012)
Role	Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(59 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Stephen Derek Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(59 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 2008)
Role	Director, Llb(Hons), Solicitor
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Director Name	Mr James Darwent
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(59 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 2011)
Role	Director, Fcca
Country of Residence	United Kingdom
Correspondence Address	29 Jocelyn Road Richmond Surrey TW9 2TJ

Director Name	Mr Gary Darren Michael Luck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(63 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Alain Henri Gaston Guy Beyens
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 November 2012(63 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Glyn Anthony Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(63 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(67 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Contact

Website	www.autobar.co.uk
Telephone	020 37254345
Telephone region	London

Location

Registered Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

5m at £1	Pelican Rouge Coffee Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,868,000

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 October 2010	Delivered on: 22 October 2010 Persons entitled: Bnp Paribas (As Security Agent for Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 27 October 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2004	Delivered on: 10 August 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Deed of accession to a debenture dated 2 july 2004 Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to a) the real property b) the tangible moveable property c) the accounts d) the intellectual property e) any goodwill. Assigns a) the proceeds of any insurance policy and all related rights b) all rights and claims in relation to any assigned account. By way of floating charge the assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
31 March 1987	Delivered on: 14 April 1987 Satisfied on: 2 May 1995 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
1 August 1983	Delivered on: 18 August 1983 Satisfied on: 24 July 1989 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set off Secured details: All monies due or to bocome due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
19 March 2019	Application to strike the company off the register (3 pages)
15 October 2018	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
15 October 2018	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
25 October 2017	Consolidation of shares on 19 October 2017 (4 pages)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Statement by Directors (3 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (3 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
20 October 2017	Solvency Statement dated 19/10/17 (3 pages)
11 October 2017	Satisfaction of charge 5 in full (4 pages)
11 October 2017	Satisfaction of charge 5 in full (4 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
24 November 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016	Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016	Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
24 November 2016	Register(s) moved to registered office address Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD (1 page)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000,000 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000,000 (4 pages)
28 November 2015	Full accounts made up to 31 March 2015 (19 pages)
28 November 2015	Full accounts made up to 31 March 2015 (19 pages)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000,000 (4 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000,000 (4 pages)
30 March 2015	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000,000 (4 pages)
30 March 2015	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
22 December 2014	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Alain Henri Gaston Guy Beyens as a director on 18 December 2014 (1 page)
1 December 2014	Full accounts made up to 30 March 2014 (32 pages)
1 December 2014	Full accounts made up to 30 March 2014 (32 pages)
9 April 2014	Termination of appointment of Glyn Jones as a director (1 page)
9 April 2014	Termination of appointment of Glyn Jones as a director (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000,000 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000,000 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000,000 (5 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
2 December 2013	Termination of appointment of Gary Luck as a director (1 page)
2 December 2013	Termination of appointment of Gary Luck as a director (1 page)
21 November 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
21 November 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (33 pages)
6 August 2013	Full accounts made up to 31 March 2013 (33 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012	Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Appointment of Mr Alain Henri Gaston Guy Beyens as a director (2 pages)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012	Appointment of Glyn Anthony Jones as a director (2 pages)
19 November 2012	Termination of appointment of Michael Greenwood as a director (1 page)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
13 August 2012	Full accounts made up to 1 April 2012 (33 pages)
13 August 2012	Full accounts made up to 1 April 2012 (33 pages)
13 August 2012	Full accounts made up to 1 April 2012 (33 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
11 July 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Steven John Murray on 2 April 2012 (2 pages)
2 December 2011	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
2 December 2011	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
9 November 2011	Termination of appointment of James Darwent as a director (1 page)
9 November 2011	Termination of appointment of James Darwent as a director (1 page)
21 September 2011	Full accounts made up to 3 April 2011 (35 pages)
21 September 2011	Full accounts made up to 3 April 2011 (35 pages)
21 September 2011	Full accounts made up to 3 April 2011 (35 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 August 2010	Full accounts made up to 28 March 2010 (33 pages)
12 August 2010	Full accounts made up to 28 March 2010 (33 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Mr Michael Frank Greenwood on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael Frank Greenwood on 26 March 2010 (2 pages)
4 March 2010	Appointment of Mr Gary Darren Michael Luck as a director (2 pages)
4 March 2010	Appointment of Mr Gary Darren Michael Luck as a director (2 pages)
16 December 2009	Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr James Darwent on 16 December 2009 (2 pages)
1 November 2009	Full accounts made up to 29 March 2009 (26 pages)
1 November 2009	Full accounts made up to 29 March 2009 (26 pages)
8 April 2009	Memorandum and Articles of Association (14 pages)
8 April 2009	Memorandum and Articles of Association (14 pages)
28 March 2009	Company name changed cafe bar (uk) LIMITED\certificate issued on 30/03/09 (2 pages)
28 March 2009	Company name changed cafe bar (uk) LIMITED\certificate issued on 30/03/09 (2 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
16 December 2008	Appointment terminated director stephen armstrong (1 page)
21 October 2008	Full accounts made up to 30 March 2008 (28 pages)
21 October 2008	Full accounts made up to 30 March 2008 (28 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008	Director and secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / james darwent / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / james darwent / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / stephen armstrong / 08/03/2008 (2 pages)
4 April 2008	Return made up to 08/03/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (1 page)
4 April 2008	Return made up to 08/03/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
8 March 2008	Director appointed stephen derek armstrong (2 pages)
8 March 2008	Director appointed stephen derek armstrong (2 pages)
28 February 2008	Director appointed james darwent (1 page)
28 February 2008	Director appointed timothy michael roe (2 pages)
28 February 2008	Director appointed timothy michael roe (2 pages)
28 February 2008	Director appointed michael frank greenwood (2 pages)
28 February 2008	Director appointed james darwent (1 page)
28 February 2008	Director appointed michael frank greenwood (2 pages)
9 August 2007	Full accounts made up to 1 April 2007 (27 pages)
9 August 2007	Full accounts made up to 1 April 2007 (27 pages)
9 August 2007	Full accounts made up to 1 April 2007 (27 pages)
12 June 2007	Ad 30/03/07--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
12 June 2007	Ad 30/03/07--------- £ si 4000000@1=4000000 £ ic 1000000/5000000 (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Nc inc already adjusted 30/03/07 (1 page)
9 May 2007	Nc inc already adjusted 30/03/07 (1 page)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Full accounts made up to 2 April 2006 (28 pages)
6 February 2007	Full accounts made up to 2 April 2006 (28 pages)
6 February 2007	Full accounts made up to 2 April 2006 (28 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 3 April 2005 (25 pages)
30 January 2006	Full accounts made up to 3 April 2005 (25 pages)
30 January 2006	Full accounts made up to 3 April 2005 (25 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Particulars of mortgage/charge (10 pages)
20 December 2005	Declaration of assistance for shares acquisition (12 pages)
20 December 2005	Particulars of mortgage/charge (10 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
4 April 2005	Company name changed pelican rouge LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed pelican rouge LIMITED\certificate issued on 04/04/05 (2 pages)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
14 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
12 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
10 August 2004	Particulars of mortgage/charge (16 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 28 March 2004 (25 pages)
15 June 2004	Full accounts made up to 28 March 2004 (25 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 30 March 2003 (25 pages)
28 June 2003	Full accounts made up to 30 March 2003 (25 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 March 2002 (26 pages)
25 June 2002	Full accounts made up to 31 March 2002 (26 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
22 October 2001	Director resigned (2 pages)
22 October 2001	Director resigned (2 pages)
26 June 2001	Full accounts made up to 1 April 2001 (22 pages)
26 June 2001	Full accounts made up to 1 April 2001 (22 pages)
26 June 2001	Full accounts made up to 1 April 2001 (22 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
8 January 2001	Company name changed autobar beverage systems LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed autobar beverage systems LIMITED\certificate issued on 08/01/01 (2 pages)
22 September 2000	Full accounts made up to 2 July 2000 (21 pages)
22 September 2000	Full accounts made up to 2 July 2000 (21 pages)
22 September 2000	Full accounts made up to 2 July 2000 (21 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
11 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (7 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 27 June 1999 (21 pages)
26 October 1999	Full accounts made up to 27 June 1999 (21 pages)
2 April 1999	Return made up to 08/03/99; full list of members (8 pages)
2 April 1999	Return made up to 08/03/99; full list of members ANNOTATION Other The address of fiona marie kendrick, former director of autobar uk LIMITED, was partially-suppressed on 04/01/2019 under section 1088 of the Companies Act 2006 (8 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 28 June 1998 (21 pages)
29 September 1998	Full accounts made up to 28 June 1998 (21 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
9 April 1998	Return made up to 08/03/98; no change of members ANNOTATION Other The address of Fiona Marie kendrick, director of autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 (6 pages)
9 April 1998	Return made up to 08/03/98; no change of members (6 pages)
8 October 1997	Full accounts made up to 29 June 1997 (20 pages)
8 October 1997	Full accounts made up to 29 June 1997 (20 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 08/03/97; no change of members ANNOTATION Other The address of Fiona Marie Kendrick, director of autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 (6 pages)
21 March 1997	Return made up to 08/03/97; no change of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (20 pages)
26 February 1997	Full accounts made up to 30 June 1996 (20 pages)
14 April 1996	Return made up to 08/03/96; full list of members ANNOTATION Other The address of Fiona Marie Kendrick, director of Autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 (8 pages)
14 April 1996	Return made up to 08/03/96; full list of members (8 pages)
27 March 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
27 March 1996	Conso conve 29/02/96 (1 page)
27 March 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
27 March 1996	Conso conve 29/02/96 (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (2 pages)
21 March 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/02/96 (2 pages)
29 December 1995	Full accounts made up to 2 July 1995 (20 pages)
29 December 1995	Full accounts made up to 2 July 1995 (20 pages)
29 December 1995	Full accounts made up to 2 July 1995 (20 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed ANNOTATION Other The address of Fiona Marie kendrick, director of autobar uk LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
2 February 1949	Incorporation (16 pages)
2 February 1949	Incorporation (16 pages)

Autobar UK Limited

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